PBSA LETTING GP2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBSA LETTING GP2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PBSA LETTING GP2 LIMITED was incorporated 9 years ago on 25/04/2014 and has the registered number: 09012635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PBSA LETTING GP2 LIMITED was incorporated 9 years ago on 25/04/2014 and has the registered number: 09012635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PBSA LETTING GP2 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CURLEW LETTING GP2 LIMITED (until 02/03/2018)
CURLEW LETTING GP2 LIMITED (until 02/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2022-12-23 | CURRENT |
| MR STEVEN DAVID TOWLER | Aug 1985 | British | Director | 2022-12-23 | CURRENT |
| MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2022-12-23 | CURRENT |
| MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2022-12-23 | CURRENT |
| PAUL INGLETT | Nov 1966 | British | Director | 2018-03-28 UNTIL 2018-11-02 | RESIGNED |
| MR BRETT LEIGH ROBINSON | Secretary | 2014-04-25 UNTIL 2018-02-01 | RESIGNED | ||
| MR JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2018-07-23 UNTIL 2022-12-23 | RESIGNED |
| MR BRETT LEIGH ROBINSON | Oct 1959 | British | Director | 2014-04-25 UNTIL 2018-02-01 | RESIGNED |
| MS JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-02-01 UNTIL 2018-07-23 | RESIGNED |
| JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-09-06 UNTIL 2022-12-23 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2014-04-25 UNTIL 2018-02-01 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2018-02-01 UNTIL 2018-11-02 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-03-08 UNTIL 2021-08-31 | RESIGNED | ||
| MS JESSICA GALLOP | Aug 1981 | British | Director | 2022-12-23 UNTIL 2023-01-20 | RESIGNED |
| NATHAN PAUL GODDARD | Jun 1974 | British | Director | 2018-03-28 UNTIL 2022-12-23 | RESIGNED |
| MR TIMOTHY JOHN BUTLER | Dec 1958 | Director | 2018-02-01 UNTIL 2018-03-28 | RESIGNED | |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2018-02-01 UNTIL 2018-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roost Uk Gp Limited | 2022-12-23 | London | Significant influence or control | |
| Brookfield Asset Management Inc. | 2018-02-01 - 2022-12-23 | Toronto Ontario |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Curlew Capital Guernsey Limited | 2016-04-06 - 2018-02-01 | St. Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Brett Leigh Robinson | 2016-04-06 - 2018-02-01 | 10/1959 | Tunbridge Wells Kent | Significant influence or control |
| Mr Paul Francis Oliver | 2016-04-06 - 2018-02-01 | 7/1955 | Tunbridge Wells Kent | Significant influence or control |